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Tm Officer Jobs (NOW HIRING)

Universal Creative

Security Officer

Orlando, FL

$15 - $17.75/hr

Security Officer Apply now Job no: 660199 Work type: Casual (Part-Time) Location: Orlando ... Universal elements and all related indicia TM & 2026 Universal Studios. All rights reserved. EOE ...

TM ASSOCIATES MANAGEMENT INC

Community Manager

Chatham, NY · On-site

$20 - $23/hr

Communication between the Community Manager and the Owner will be through the Officers of TM Associates Management. The Community Manager will comply with established policies and procedures and will ...

CFBank

Treasury Management Officer

Columbus, OH · On-site

The Treasury Management Officer is responsible for effectively selling the Bank's depository and ... In addition to deepening TM relationships, this position may have additional responsibilities ...

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Tm Officer information

How does a TM Officer typically collaborate with other departments to ensure effective transaction monitoring?

A TM Officer frequently works alongside compliance, risk management, and IT departments to ensure robust transaction monitoring processes. They coordinate with compliance teams to interpret regulatory requirements, collaborate with IT to optimize monitoring systems, and often share findings with risk management for further investigation. Regular cross-departmental meetings and clear communication are essential for identifying suspicious activity and improving internal controls. This collaborative approach not only strengthens compliance but also enhances the effectiveness of anti-money laundering efforts.

What are the key skills and qualifications needed to thrive as a TM Officer, and why are they important?

To thrive as a TM (Transaction Monitoring) Officer, you need a solid understanding of anti-money laundering (AML) regulations, financial crime detection, and risk assessment, often supported by a degree in finance or a related field. Familiarity with AML transaction monitoring software, case management systems, and relevant certifications such as CAMS are highly valued. Analytical thinking, attention to detail, and strong communication skills help TM Officers investigate suspicious activities and report findings effectively. These competencies are essential to ensuring regulatory compliance and protecting financial institutions from illicit activities.

What are TM Officers?

TM Officers, or Treasury Management Officers, are professionals responsible for managing an organization's financial assets, liquidity, and banking relationships. They oversee cash flow, optimize short-term investments, and ensure efficient handling of funds to support business operations. TM Officers also work closely with banks to manage payment processes, reduce financial risk, and implement treasury solutions that enhance profitability. Their role is vital for maintaining a company's financial stability and operational effectiveness.

What is the difference between Tm Officer vs Quality Assurance Officer?

AspectTm OfficerQuality Assurance Officer
Required CredentialsRelevant certifications, industry-specific trainingCertifications in quality management, ISO standards
Work EnvironmentManufacturing, logistics, or supply chain settingsManufacturing, service industries, or product development
Employer & Industry UsageLogistics companies, manufacturing firmsManufacturing plants, service providers
Common Search & Comparison IntentUnderstanding roles in supply chain and logisticsUnderstanding quality control and compliance roles

The Tm Officer primarily focuses on transportation management, ensuring efficient logistics operations, while the Quality Assurance Officer concentrates on maintaining product quality and compliance standards. Both roles are vital in manufacturing and logistics industries, but they serve different functions related to operations and quality control.

Security Officer

Security Officer

Universal Creative

Orlando, FL

$15 - $17.75/hr

Other

Posted 13 days ago

Job description

Security Officer

Apply now Job no: 660199
Work type: Casual (Part-Time)
Location: Orlando
Categories: Park & Resort Operations, Orlando - Park Hourly Generic

JOB SUMMARY:

Responsible for the safety and security of Universal Orlando's guests, employees, and company assets.

MAJOR RESPONSIBILITIES:
  • Ensures the safety and security of all guests and employees by performing a variety of roles including walking patrols, motorized patrols, and occupying various access control points. Utilizes radio telecommunication to report potentially unsafe, suspicious, or threatening conditions.
  • Identifies prohibited items through routine screening of bags, packages, and deliveries and prevents said items from entering property. Conducts routine visual inspections of structures, buildings, carts, and safes to protect company assets during and after business hours.
  • Responds to reported incidents, assesses the scene, and analyzes the situation using sound judgment all while collecting necessary information to construct a written witness statement.
  • Assists and directs guests and employees during safety & emergency situations.
  • Assists during daily operation, peak attendance periods and special events by consistently picking up shifts, overtime, and/or willingly moving to differ.
  • Understand and actively participate in Environmental, Health & Safety responsibilities by following established UO policy, procedures, training, and team member involvement activities.
  • Performs other duties as assigned.
EDUCATION:

High school degree or GED is preferred.

CERTIFICATIONS, LICENSES, REGISTRATIONS:
  • Class D Security License must be obtained within first 90 days of employment (required) and must remain valid throughout employment.
  • Must have and maintain a valid Florida Driver's License.
EXPERIENCE:
  • 1+ years' of previous security experience preferred; or equivalent combination of education and experience.
  • A background check is mandatory, and results must meet Universal Orlando's background check criteria.
ADDITIONAL INFORMATION:

Provide Security services by patrolling property, monitoring surveillance equipment, visually inspecting buildings, bags, packages, and deliveries, performing access control and other methods.

Universal is not accepting unsolicited assistance from search firms for this employment opportunity. All resumes submitted by search firms to any employee at Universal Orlando via-email, the Internet or in any form and/or method without a valid written Statement of Work in place for this position from Universal Orlando HR/Recruitment will be deemed the sole property of Universal Orlando. No fee will be paid in the event the candidate is hired by Universal Orlando as a result of the referral or through other means.

Universal Orlando Resort. Here you can.

Universal Orlando is an equal opportunity employer. Universal elements and all related indicia TM & 2026 Universal Studios. All rights reserved. EOE

Advertised: Mar 31 2026 Eastern Daylight Time
Applications close:

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